MATHSHOP LIMITED
Overview
| Company Name | MATHSHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04282132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATHSHOP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MATHSHOP LIMITED located?
| Registered Office Address | Fareham Innovation Centre 4 Meteor Way PO13 9FU Lee-On-The-Solent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATHSHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MATHSHOP LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for MATHSHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent PO13 9FU England to Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent PO13 9FU on Jul 12, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Porton Down Science Park Salisbury Wiltshire SP4 0JQ to Fareham Innovation Centre 4 Meteor Way Lee-on-the-Solent PO13 9FU on Jul 09, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATHSHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COFFEY, Timothy James | Secretary | 4 Meteor Way PO13 9FU Lee-On-The-Solent Fareham Innovation Centre United Kingdom | United Kingdom | Engineer | 78447080001 | |||||
| COFFEY, Timothy James | Director | 4 Meteor Way PO13 9FU Lee-On-The-Solent Fareham Innovation Centre United Kingdom | England | United Kingdom | C Engineer | 78447080001 | ||||
| STEPHENS, Robert John | Secretary | Pathways Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hants | British | 31090320001 | ||||||
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire | 82979690001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| KINDER, Robert Paul | Director | Merry Orchard Cottage Cowesfield SP5 2RB Whiteparish Wiltshire | British | Software Engineer | 78447320001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MATHSHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Coffey | Apr 06, 2016 | 4 Meteor Way PO13 9FU Lee-On-The-Solent Fareham Innovation Centre United Kingdom | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0